Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 18 November 2026
- Last conf. stmt
- 4 November 2025
45 Agate Road Limited
- Incorporated
- 5 November 2009 (17 years)
- Industry
- Residents property management (98000)
- Directors
- David Moulton BurridgeSophie Veronique Kwatra
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 45 Agate RoadLondonW6 0AL
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 September 2026
British
Born March 1998 (28)
Burridge, David Moulton
Director · Appointed 12 July 2011
British
Born August 1971 (55)
Kwatra, Sophie Veronique
Director · Appointed 5 November 2009
French
Born November 1966
Officer history (7 former)
29 September 2026
14 September 2026
3 February 2026
Resigned Cross, Nigel Douglas as Secretary
3 February 2026
17 May 2023
Resigned Langford, Dylan Steven as Director
19 November 2019
Appointed Langford, Dylan Steven as Director
31 July 2018
Resigned White, Lucy Ann as Director
12 July 2011
Appointed Burridge, David Moulton as Director
12 July 2011
Resigned Conaway, Merryn as Director
29 December 2010
Appointed White, Lucy Ann as Director
29 December 2010
Appointed Conaway, Merryn as Director
23 December 2010
Appointed Cross, Nigel Douglas as Secretary
23 December 2010
Resigned Grieg, Cecilia Denise Annette Law as Director
23 December 2010
Resigned Von Hurter, Max as Director
5 November 2009
Appointed Kwatra, Sophie Veronique as Director
5 November 2009
Appointed Grieg, Cecilia Denise Annette Law as Director
5 November 2009
Appointed Von Hurter, Max as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3
- Cash
- £3
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £3 | £3 | £3 | £3 | £3 | £3 |
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 26 February 2026 | Registered office address changed | |||
| 3 February 2026 | Termination of appointment of a secretary | |||
| 3 February 2026 | Appointment of a secretary | |||
| 4 November 2025 | Confirmation statement with no updates | 4 November 2025 |
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